Notice of Annual General Meeting 12 May 2026 – Baltic Sea Properties AS (BALT)

Notice of Annual General Meeting 12 May 2026 Oslo, 28 April 2026. The annual general meeting of Baltic Sea Properties AS (BALT) will be held on Tuesday 12 May 2026 at 15:00 (CEST) at Eero (part of Ambassaden), Henrik Ibsens gate 48, 0255 Oslo. Registration starts at 14:30. The following documents are attached to this notice and also available on the Company's website: Link: https://balticsea.no/for-investors/#general-meetings 1. Notice of Annual General Meeting on Tuesday 12 May 2026 (including registration/proxy form) 2. Annual Report 2025 (including the auditor's report), published 16 April 2026 3. Registration/proxy form Information regarding video transfer from the meeting, advance voting and registration is set out in the notice. Prior to the formal meeting, the Company will give an update on the operations and forward strategy, complemented by a market update from the Head of Transactions and the Head of Industrial from Newsec Baltics. After the formal part, the Board invites shareholders to an informal gathering on the terrace — intended to facilitate direct dialogue between the Board and shareholders. Shareholders registered with VPS may register, grant proxy or vote in advance electronically via the VPS Investor portal: https://investor.vps.no/gm/logOn.htm?token=1961d02a36ec0a6af0b6d69728bca790d615d407&validTo=1781182800000&oppdragsId=20260428VPHR5BU0 Questions regarding the general meeting, the registration/proxy form and/or video transfer from the meeting may be directed to Lars Christian Berger (CEO) at +47 930 94 319 / Lcb@balticsea.no or Espen Aas (IR) at +47 930 65 823 / Era@balticsea.no. This information is subject to the disclosure requirements pursuant to the EU Market Abuse Regulation (MAR) and the Euronext Growth listing rules. For further information, please contact: Lars Christian Berger CEO Phone: +47 930 94 319 Lcb@balticsea.no